Leisurama Entertainments Limited

Company Name	Leisurama Entertainments Limited
Company Status	Active
Company Number	02700964
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Previous Name	Bowlea Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Charles Groves
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(22 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB

Director Name	Mr Laurence Patrick Corrigan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(22 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB

Director Name	Mr Patrick Reivley Corrigan
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(25 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB

Director Name	Miss Gemma Victoria Corrigan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(25 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB

Director Name	Mrs Linda Avril Corrigan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	Newgate House Newgate Street Cottingham East Yorkshire HU16 4DY

Director Name	Mr Laurence Patrick Corrigan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 02 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newgate House Newgate Street Cottingham East Yorkshire HU16 4DY

Secretary Name	Mrs Linda Avril Corrigan
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Newgate House Newgate Street Cottingham East Yorkshire HU16 4DY

Director Name	Mr John Charles Groves
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 School Lane Kirk Ella Hull East Yorkshire HU10 7NP

Secretary Name	Neil Bell
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 02 March 2006)
Role	Company Director
Correspondence Address	16 Beech Road Elloughton North Humberside HU15 1JX

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Director Name	Mr Nicholas Simon Harding
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Wharf House The Wharf Great Linford Buckinghamshire MK14 5AS

Secretary Name	Gary Laurence Yantin
Nationality	British
Status	Resigned
Appointed	08 February 2007(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	85 Cardinal Avenue Borehamwood Hertfordshire WD6 1ST

Director Name	Brendan Patrick Redmond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	57 Crisp Street Hampton Victoria 3188 3188

Director Name	Dyson Peter Kelly Bogg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2007(15 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 January 2008)
Role	Company Director
Correspondence Address	8 Fosbury Mews Bayswater London W2 3JE

Secretary Name	Mr Peter James Harvey
Nationality	British
Status	Resigned
Appointed	30 November 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Gates Court High Street Baldock Hertfordshire SG7 6GA

Director Name	Mr Peter James Harvey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW

Secretary Name	Karen Wilson
Nationality	British
Status	Resigned
Appointed	31 May 2010(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2014)
Role	Company Director
Correspondence Address	Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW

Director Name	Anne Elizabeth Tucker
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2014(22 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 November 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	87 Ipswich Road Woolloongabba Brisbane Queensland 4102

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 February 2007)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.essentialhq.com

Location

Registered Address	Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Leisurama Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

15 June 2000	Delivered on: 17 June 2000 Satisfied on: 4 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Starlight bingo kennedy way immingham with good l/h t/no HS41677. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 June 2000	Delivered on: 15 June 2000 Satisfied on: 4 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 5/7 wellgate rotherham south yorkshire f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 September 1999	Delivered on: 18 September 1999 Satisfied on: 4 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 freeman street and 55 nelson street grimsby.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 4 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71/73 gowthorpe selby north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 April 1998	Delivered on: 2 April 1998 Satisfied on: 4 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 86 freeman street grimsby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 January 1998	Delivered on: 27 January 1998 Satisfied on: 4 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 market pÃµlace dewsbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 September 1997	Delivered on: 27 September 1997 Satisfied on: 4 March 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 1996	Delivered on: 14 May 1996 Satisfied on: 8 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5 & 7 wellgate rotherham south yorkshire t/no SYK242959 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 April 2007	Delivered on: 17 April 2007 Satisfied on: 13 March 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 2007	Delivered on: 14 February 2007 Satisfied on: 13 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating security document Secured details: All present and future moneys debts and liabilities due or to become due from the company to the chargee as security trustee for the benefit of the finance parties (the "the security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 March 2006	Delivered on: 7 March 2006 Satisfied on: 23 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2002	Delivered on: 20 September 2002 Satisfied on: 4 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 5-7 wellgate, rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 April 2002	Delivered on: 1 May 2002 Satisfied on: 4 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 and 34 bridgegate rotherham south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 April 2002	Delivered on: 25 April 2002 Satisfied on: 4 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied
16 April 2002	Delivered on: 24 April 2002 Satisfied on: 4 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 24-26 kennedy way immingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 October 2001	Delivered on: 16 October 2001 Satisfied on: 4 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 1 southgate hessle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 June 1992	Delivered on: 25 June 1992 Satisfied on: 8 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 March 2023	Confirmation statement made on 26 March 2023 with updates (5 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
27 April 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
9 April 2021	Confirmation statement made on 26 March 2021 with updates (6 pages)
16 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
6 July 2020	Confirmation statement made on 26 March 2020 with updates (6 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with updates (6 pages)
15 March 2019	Registered office address changed from Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England to Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB on 15 March 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
24 April 2018	Confirmation statement made on 26 March 2018 with updates (6 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
16 February 2018	Registered office address changed from Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England to Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 16 February 2018 (1 page)
6 February 2018	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 6 February 2018 (1 page)
16 January 2018	Appointment of Mr Patrick Reivley Corrigan as a director on 16 January 2018 (2 pages)
16 January 2018	Appointment of Miss Gemma Victoria Corrigan as a director on 16 January 2018 (2 pages)
14 June 2017	Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 14 June 2017 (1 page)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 April 2016	Director's details changed (2 pages)
27 April 2016	Director's details changed (2 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA (1 page)
8 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA (1 page)
24 March 2015	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA on 24 March 2015 (1 page)
24 March 2015	Appointment of Mr John Charles Groves as a director on 27 February 2015 (2 pages)
24 March 2015	Current accounting period shortened from 14 June 2015 to 31 May 2015 (1 page)
24 March 2015	Termination of appointment of Peter James Harvey as a director on 27 February 2015 (1 page)
24 March 2015	Current accounting period shortened from 14 June 2015 to 31 May 2015 (1 page)
24 March 2015	Termination of appointment of Peter James Harvey as a director on 27 February 2015 (1 page)
24 March 2015	Appointment of Mr Laurence Patrick Corrigan as a director on 27 February 2015 (2 pages)
24 March 2015	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA on 24 March 2015 (1 page)
24 March 2015	Appointment of Mr John Charles Groves as a director on 27 February 2015 (2 pages)
24 March 2015	Appointment of Mr Laurence Patrick Corrigan as a director on 27 February 2015 (2 pages)
23 February 2015	Accounts for a dormant company made up to 14 June 2014 (6 pages)
23 February 2015	Accounts for a dormant company made up to 14 June 2014 (6 pages)
8 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2014	Statement by Directors (1 page)
1 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2014	Statement by Directors (1 page)
1 December 2014	Solvency Statement dated 26/11/14 (1 page)
1 December 2014	Statement of capital on 1 December 2014 GBP 100 (4 pages)
1 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2014	Solvency Statement dated 26/11/14 (1 page)
1 December 2014	Statement of capital on 1 December 2014 GBP 100 (4 pages)
1 December 2014	Statement of capital on 1 December 2014 GBP 100 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 30,600 (3 pages)
28 November 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 30,600 (3 pages)
6 November 2014	Termination of appointment of Anne Elizabeth Tucker as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Anne Elizabeth Tucker as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Anne Elizabeth Tucker as a director on 5 November 2014 (1 page)
10 July 2014	Appointment of Anne Elizabeth Tucker as a director (2 pages)
10 July 2014	Appointment of Anne Elizabeth Tucker as a director (2 pages)
11 April 2014	Termination of appointment of Karen Wilson as a secretary (1 page)
11 April 2014	Termination of appointment of Karen Wilson as a secretary (1 page)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
15 November 2013	Accounts for a dormant company made up to 8 June 2013 (6 pages)
15 November 2013	Accounts for a dormant company made up to 8 June 2013 (6 pages)
15 November 2013	Accounts for a dormant company made up to 8 June 2013 (6 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Accounts for a dormant company made up to 9 June 2012 (6 pages)
8 March 2013	Accounts for a dormant company made up to 9 June 2012 (6 pages)
8 March 2013	Accounts for a dormant company made up to 9 June 2012 (6 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Mr Peter James Harvey on 27 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Karen Wilson on 27 February 2012 (2 pages)
14 March 2012	Director's details changed for Mr Peter James Harvey on 27 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Karen Wilson on 27 February 2012 (2 pages)
27 February 2012	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012 (1 page)
20 December 2011	Secretary's details changed for Karen Carpenter on 15 December 2011 (1 page)
20 December 2011	Secretary's details changed for Karen Carpenter on 15 December 2011 (1 page)
7 September 2011	Accounts for a dormant company made up to 11 June 2011 (6 pages)
7 September 2011	Accounts for a dormant company made up to 11 June 2011 (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 12 June 2010 (6 pages)
9 December 2010	Accounts for a dormant company made up to 12 June 2010 (6 pages)
14 June 2010	Appointment of Karen Carpenter as a secretary (3 pages)
14 June 2010	Termination of appointment of a director (1 page)
14 June 2010	Termination of appointment of a director (1 page)
14 June 2010	Appointment of Karen Carpenter as a secretary (3 pages)
11 June 2010	Termination of appointment of Peter Harvey as a secretary (1 page)
11 June 2010	Termination of appointment of Peter Harvey as a secretary (1 page)
5 May 2010	Appointment of Peter Harvey as a director (3 pages)
5 May 2010	Appointment of Peter Harvey as a director (3 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Register inspection address has been changed (1 page)
6 October 2009	Accounts for a dormant company made up to 13 June 2009 (1 page)
6 October 2009	Accounts for a dormant company made up to 13 June 2009 (1 page)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
18 February 2009	Accounts for a dormant company made up to 14 June 2008 (1 page)
18 February 2009	Accounts for a dormant company made up to 14 June 2008 (1 page)
22 July 2008	Section 519 (2 pages)
22 July 2008	Section 519 (2 pages)
19 June 2008	Accounting reference date extended from 31/12/2007 to 14/06/2008 alignment with parent or subsidiary (1 page)
19 June 2008	Accounting reference date extended from 31/12/2007 to 14/06/2008 alignment with parent or subsidiary (1 page)
8 April 2008	Return made up to 26/03/08; full list of members (3 pages)
8 April 2008	Return made up to 26/03/08; full list of members (3 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
22 October 2007	Full accounts made up to 30 December 2006 (17 pages)
22 October 2007	Full accounts made up to 30 December 2006 (17 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 26/03/07; full list of members (2 pages)
11 July 2007	Return made up to 26/03/07; full list of members (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 April 2007	Declaration of assistance for shares acquisition (32 pages)
26 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 April 2007	Declaration of assistance for shares acquisition (32 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
14 February 2007	Particulars of mortgage/charge (12 pages)
14 February 2007	Particulars of mortgage/charge (12 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 2 March 2006 (19 pages)
24 October 2006	Full accounts made up to 2 March 2006 (19 pages)
24 October 2006	Full accounts made up to 2 March 2006 (19 pages)
11 August 2006	Accounting reference date shortened from 02/03/07 to 31/12/06 (1 page)
11 August 2006	Accounting reference date shortened from 02/03/07 to 31/12/06 (1 page)
21 July 2006	Accounting reference date extended from 31/12/05 to 02/03/06 (1 page)
21 July 2006	Accounting reference date extended from 31/12/05 to 02/03/06 (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 20 black friars lane london EC4V 6HD (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 20 black friars lane london EC4V 6HD (1 page)
7 April 2006	Return made up to 26/03/06; full list of members (5 pages)
7 April 2006	Return made up to 26/03/06; full list of members (5 pages)
15 March 2006	Memorandum and Articles of Association (5 pages)
15 March 2006	Memorandum and Articles of Association (5 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New director appointed (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 1 southgate hessle east yorkshire HU13 0RB (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	Registered office changed on 13/03/06 from: 1 southgate hessle east yorkshire HU13 0RB (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	New director appointed (3 pages)
9 March 2006	Declaration of assistance for shares acquisition (13 pages)
9 March 2006	Declaration of assistance for shares acquisition (13 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
4 March 2006	Declaration of satisfaction of mortgage/charge (4 pages)
4 March 2006	Declaration of satisfaction of mortgage/charge (4 pages)
20 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
20 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
27 April 2005	Return made up to 26/03/05; full list of members (7 pages)
27 April 2005	Return made up to 26/03/05; full list of members (7 pages)
10 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
10 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
22 April 2004	Return made up to 26/03/04; full list of members (7 pages)
22 April 2004	Return made up to 26/03/04; full list of members (7 pages)
5 March 2004	Full accounts made up to 30 April 2003 (17 pages)
5 March 2004	Full accounts made up to 30 April 2003 (17 pages)
5 April 2003	Return made up to 26/03/03; full list of members (7 pages)
5 April 2003	Return made up to 26/03/03; full list of members (7 pages)
26 February 2003	Full accounts made up to 30 April 2002 (20 pages)
26 February 2003	Full accounts made up to 30 April 2002 (20 pages)
24 October 2002	Registered office changed on 24/10/02 from: unit 6 enterprise park beck view road beverley east yorkshire HU17 0JT (1 page)
24 October 2002	Registered office changed on 24/10/02 from: unit 6 enterprise park beck view road beverley east yorkshire HU17 0JT (1 page)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2002	Full accounts made up to 30 April 2001 (17 pages)
20 February 2002	Full accounts made up to 30 April 2001 (17 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2001	Full accounts made up to 30 April 2000 (16 pages)
8 February 2001	Full accounts made up to 30 April 2000 (16 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
22 April 2000	Registered office changed on 22/04/00 from: lowgate house lowgate hull north humberside HU1 1JJ (1 page)
22 April 2000	Registered office changed on 22/04/00 from: lowgate house lowgate hull north humberside HU1 1JJ (1 page)
22 April 2000	Return made up to 26/03/00; full list of members (6 pages)
22 April 2000	Return made up to 26/03/00; full list of members (6 pages)
29 January 2000	Full accounts made up to 30 April 1999 (15 pages)
29 January 2000	Full accounts made up to 30 April 1999 (15 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
11 March 1999	Particulars of mortgage/charge (2 pages)
11 March 1999	Particulars of mortgage/charge (2 pages)
11 February 1999	Full accounts made up to 30 April 1998 (14 pages)
11 February 1999	Full accounts made up to 30 April 1998 (14 pages)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1998	Return made up to 26/03/98; full list of members (6 pages)
23 April 1998	Return made up to 26/03/98; full list of members (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 1997	Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 1997	Ad 26/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1997	Â£ nc 100/1000 26/03/97 (1 page)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1997	£ nc 100/1000 26/03/97 (1 page)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 May 1996	Return made up to 26/03/96; full list of members (6 pages)
26 May 1996	Return made up to 26/03/96; full list of members (6 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Amended accounts made up to 30 April 1995 (7 pages)
5 December 1995	Amended accounts made up to 30 April 1995 (7 pages)
9 November 1995	Full accounts made up to 30 April 1995 (13 pages)
9 November 1995	Full accounts made up to 30 April 1995 (13 pages)
7 April 1995	Return made up to 26/03/95; no change of members (4 pages)
7 April 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 February 1994	Accounts for a small company made up to 30 April 1993 (5 pages)
7 February 1994	Accounts for a small company made up to 30 April 1993 (5 pages)
26 March 1992	Incorporation (13 pages)
26 March 1992	Incorporation (13 pages)

Leisurama Entertainments Limited

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